MASTER LEASING ApS (CVR 16992003) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

INTERFLORA HOLDING A/S
CVR 28150369100% of capital and votesnotified 2 Oct 20181 Nov 2004 to 2 Oct 2018
ITDK Holding ApS
CVR 39899868100% of capital and votes2 Oct 2018 to 12 Aug 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

FORENINGEN INTERFLORA DANMARKFounded 23 Feb 1993
INVESTERINGSSELSKABET AF 1/7 1989 ApSFounded 23 Feb 1993

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Lars SteenExecutive board 23 Feb 1993 to 17 Jun 2015, Board of directors 23 Feb 1993 to 17 Jun 2015
Poul-Erik PetersenExecutive board 23 Feb 1993 to 30 Aug 1996, Board of directors 23 Feb 1993 to 30 Aug 1996
Søren Flemming LarsenExecutive board 17 Jun 2015 to 5 Nov 2021, Board of directors 17 Jun 2015 to 5 Nov 2021
Eric LedrouxExecutive board 5 Nov 2021 to 12 Jan 2022, Board of directors 2 Oct 2018 to 12 Jan 2022
Holger JørgensenBoard of directors 1 Oct 2004 to 19 Sep 2011
Poul ThomsenBoard of directors 23 Feb 1993 to 11 May 1998
Karna Klit LønneBoard of directors 19 Sep 2011 to 2 Oct 2018
John JacobsenBoard of directors 11 May 1998 to 9 Jul 2004
Chrystel MilbertBoard of directors 2 Oct 2018 to 12 Jan 2022
John Brendan Mc ElligottBoard of directors 5 Nov 2021 to 12 Jan 2022
Dennis Birkeholm LarsenLiquidator 12 Jan 2022 to 12 Aug 2022

Roles Over Time

Former (11)

Dennis Birkeholm Larsen: Liquidator, 12 Jan 2022 to 12 Aug 2022.
Eric Ledroux: Board of directors, 2 Oct 2018 to 12 Jan 2022; Executive board, 5 Nov 2021 to 12 Jan 2022.
Chrystel Milbert: Board of directors, 2 Oct 2018 to 12 Jan 2022.
John Brendan Mc Elligott: Board of directors, 5 Nov 2021 to 12 Jan 2022.
Søren Flemming Larsen: Executive board, 17 Jun 2015 to 5 Nov 2021; Board of directors, 17 Jun 2015 to 5 Nov 2021.
Karna Klit Lønne: Board of directors, 19 Sep 2011 to 2 Oct 2018.
Lars Steen: Executive board, 23 Feb 1993 to 17 Jun 2015; Board of directors, 23 Feb 1993 to 17 Jun 2015.
Holger Jørgensen: Board of directors, 1 Oct 2004 to 19 Sep 2011.
John Jacobsen: Board of directors, 11 May 1998 to 9 Jul 2004.
Poul Thomsen: Board of directors, 23 Feb 1993 to 11 May 1998.
Poul-Erik Petersen: Executive board, 23 Feb 1993 to 30 Aug 1996; Board of directors, 23 Feb 1993 to 30 Aug 1996.

23 Feb 1993 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-13	30	-42	30	-313
Result for the year	-11	+21	-33	+23	-247
Equity	894	915	883	906	208
Total assets	2,015	1,039	1,067	1,135	797
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-238.5%	n.m.^{note 2}	-1,130.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,228^{note 3}	-217^{note 3}	-100^{note 3}	-478^{note 3}	-728^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	12.8%^{note 4}	-4.4%^{note 5}	3.9%^{note 4}	n.m.^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-245^{note 3}	-217^{note 3}	8^{note 3}	-380^{note 3}	-240^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 8 months (1 May to 31 Dec 2017). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 n.m.: invested capital not positive

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Mar 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
PDF
Annual report 2017
1 May 2017 to 31 Dec 2017, published 10 May 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator12 Jan 2022 to 12 Aug 2022
Purpose (Formål): Selskabets formål er at drive leasingvirksomhed og finansiering samt dermed beslægtet virksomhed.9 Jul 2004 to 12 Aug 2022
Audit opted out (Revision fravalgt): No23 Feb 1993 to 12 Aug 2022
Articles of association last changed (Seneste vedtægtsdato): 5 Nov 2021until 12 Aug 2022
Financial year change (Omlægning af regnskabsår): 1 May 2017 to 31 Dec 2017until 12 Aug 2022

Share Capital

Each registered value from the day it took effect, newest first.

29 Mar 1993200,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Aug 2022
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Dennis Birkeholm Larsen, den 12.08.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.08.2022.
13 Jan 2022
Address change People change Status change
Likvidation vedtaget 12.01.2022
Ny adresse: c/o Clemens Advokatfirma, Skt. Clemens Stræde 7, 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Dennis Birkeholm Larsen, 8000 Aarhus C, den 12.01.2022.
Show the full announcement
Bestyrelse:
Fratrådte:
Chrystel Milbert, (formand), den 12.01.2022, Eric Ledroux, den 12.01.2022, John Brendan Mc Elligott, den 12.01.2022.
Direktion:
Fratrådte:
Eric Ledroux, den 12.01.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Nov 2021
People change
Vedtægter ændret: 05.11.2021
Bestyrelse:
Fratrådte:
Søren Flemming Larsen, den 05.11.2021, Chrystel Milbert, den 05.11.2021, Eric Ledroux, (formand), den 05.11.2021.
Tiltrådte:
Chrystel Milbert, (formand), den 05.11.2021, Eric Ledroux, den 05.11.2021, John Brendan Mc Elligott, den 05.11.2021.
Show the full announcement
Direktion:
Fratrådte:
Søren Flemming Larsen, den 05.11.2021.
Tiltrådte:
Eric Ledroux, den 05.11.2021.
Selskabet tegnes af direktøren alene, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
7 Jan 2020
Address change
Ny adresse: Park Alle 380, 2625 Vallensbæk
9 Oct 2018
People change
Vedtægter ændret: 02.10.2018
Bestyrelse:
Fratrådte:
Karna Klit Lønne (formand), den 02.10.2018.
Tiltrådte:
Chrystel Milbert, den 02.10.2018, Eric Ledroux (formand), den 02.10.2018.
28 Apr 2018
Other
Vedtægter ændret: 23.04.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2017 - 31.12.2017
11 May 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
22 Jun 2015
Address change People change
CVR-nummer:
16992003.
NAVN:
MASTER LEASING ApS.
Adresse: Naverland 34, 2600 Glostrup.
Kommune: Albertslund.
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Ny adresse: Park Alle 382B, 2625 Vallensbæk
Ny kommune: Vallensbæk
Bestyrelse:
Fratrådte:
Lars Steen, den 17.06.2015.
Tiltrådte:
Søren Flemming Larsen, den 17.06.2015.
Direktion:
Fratrådte:
Lars Steen, den 17.06.2015.
Tiltrådte:
Søren Flemming Larsen, den 17.06.2015.
6 Feb 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 04.02.2013.
21 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Jørgensen, den 19.09.2011.
Indtrådt i bestyrelsen:
Blomsterhandler Karna Klit Lønne (formand), den 19.09.2011.

Show 7 more

6 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12356986 INTERREVISION A/S, den 01.10.2011.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 01.10.2011.
26 Nov 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Holger Jørgensen, den 01.10.2004.
26 Jul 2004
People change Other
Vedtægter ændret:
09.07.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
John Jacobsen, den 09.07.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Blomsterhandler Holger Jørgensen, den 09.07.2004.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2004 - 30.04.2005.
14 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Thomsen, den 11.05.1998.
Indtrådt i bestyrelsen:
John Jacobsen, den 11.05.1998.
4 Nov 1996
Other People change
Vedtægter ændret:
19.07.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul-Erik Dyrvig.
Direktion:
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Udtrådt af direktionen:
Poul-Erik Dyrvig.
Indtrådt i direktionen:
Direktør Lars Steen.
10 Jun 1993
Address change
Ny kommune:
Albertslund
2 Jun 1993
New company
Stiftelsesdato:
23.02.1993
Seneste vedtægtsdato:
23.02.1993
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 105,00
Stiftere:
REG.NR. A/S182436 AGIO GRUPPEN A/S, Prinsessegade 28, 7000 Fredericia, Foreningen Interflora Danmark
Bestyrelse:
Direktør Poul-Erik Dyrvig, Direktør Lars Steen, Blomsterhandler Poul Thomsen
Direktion:
Direktør Poul-Erik Dyrvig
Selskabet tegnes af en direktør alene
bestyrelsesmedlemmer i forening, eller af den
samlede bestyrelse.
Revision:
Inter Revision,, 1151 København K
Første regnskabsår:
23.02.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Skt. Clemens Stræde 7
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 9 Nov 2022
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

MASTER LEASING ApS
P-number 100585409034, 9999 Ukendt
MASTER LEASING APS
P-number 1004427937Skt. Clemens Stræde 7, 8000 Aarhus C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Roles Over Time

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